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Fresh inquiry into economic crime will push UK further towards expansion of ‘failure to prevent’ legislation

On 23 October, the Treasury Committee launched a further inquiry to review what progress has been made in combatting economic crime. While the inquiry is focused on the effectiveness of the existing anti-money laundering...more

W.I.R.E Debates: Law Commission Proposals on Suspicious Activity Reporting

The UK Law Commission has published a report criticising existing anti-money laundering legislation and providing recommendations to improve the quality of Suspicious Activity Reports (SARs).  What should we make of these...more

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